Newsroom

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| Federal Register Notice
Finding that Halawi Exchange Co. is a Financial Institution of Primary Money Laundering Concern
| Federal Register Notice
Order imposing certain recordkeeping and reporting obligations with respect to transactions involving Halawi Exchange Co
| Federal Register Notice
Imposition of Special Measure against Kassem Rmeiti & Co. For Exchange as a Financial Institution of Primary Money Laundering Concern
| Federal Register Notice
Order Imposing certain recordkeeping and reporting obligations with respect to transactions involving Kassem Rmeiti & Co. For Exchange
| Special Measure
Halawi Exchange Co.
| News
Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern”
| Special Measure
Kassem Rmeiti & Co. For Exchange
| Special Measure
Kassem Rmeiti & Co. For Exchange
| Special Measure
Halawi Exchange Co.
| Speech
REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK

Good morning. I want to start by thanking our hosts, THE NCFTA, for the opportunity to join you at this year’s CyFin Conference.

For those of you that might not be familiar with the work being done at the Financial Crimes Enforcement Network, known as FinCEN, I wanted to…